Akhil Ravi

A highly skilled and Certified AML Compliance Officer with over 6 years of experience in AML analysis, understand and stay updated on industry regulations, especially those related to anti-money laundering (AML), Bank Secrecy Act (BSA), and Suspicious Activity Reporting (SAR). Proficient in the analytical aptitude of Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) process and methodology to identify patterns and trends to communicate risks to management. Successfully managing multiple competing priorities and deadlines.

Skilled in conducting complex case investigations, alerts clearing, and SAR filing. Experienced in utilizing workplace tools such as LexisNexis, World-Check, Bridger to assist in conducting AML Screening and reviews in accordance with the bank's policies and procedures.

• Risk assessment, Oversight & compliance implementation 
• Investigation, analysis & remediation 
• Strong research skills, Tools which experience in World Check, pay gate Inspector, Tableau including online search tools.
• Drafting & Filing of STR and SAR 
• Excellent understanding of Know Your Customer (KYC) and Excellent Analytic skills to review data 
• Skilled in identifying and reporting suspicious activities and transactions 
• Strong attention to detail and ability to work independently and in a team-oriented environment. 
• Excellent Analytic skills to review large customers data and make right decision at right time.
• On boarding-KYC & Screening
• PEP Identification. 
• Suspicious activities investigation. 
• Ability to conduct internal audits and reviews to ensure compliance with AML regulations
• Customer Due Diligence (CDD) processes 
• Proficient in conducting AML risk assessments and due diligence investigations 
• Strong documentation skills, with ability to summarize findings effectively

• 04/2024: - Certificates of Achievement – ACAMS (Certified Anti-Money Laundering Specialist)
• 11/2014: - BBA, Business Administration and Management, C.V Raman University, Mumbai